Mra Liquidation Limited was registered on 20 Feb 2004 and issued a New Zealand Business Number of 9429035521631. This registered LTD company has been run by 4 directors: Richard George Simon Lockhart - an active director whose contract began on 07 Mar 2024,
Christopher Grant Swasbrook - an inactive director whose contract began on 01 Dec 2023 and was terminated on 20 Mar 2024,
Mark Douglas Bone - an inactive director whose contract began on 20 Feb 2004 and was terminated on 01 Dec 2023,
Mark Geoffrey Saunders - an inactive director whose contract began on 20 Feb 2004 and was terminated on 11 Feb 2010.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: 9 Galatos Street, Newton, Auckland, 1010 (types include: physical, registered).
Up until 02 Jul 2013, Mra Liquidation Limited had been using Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland as their physical address.
A total of 6008 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3004 shares are held by 1 entity, namely:
Bil 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 3004 shares) and includes
Bone Crombie Trustee Services Limited - located at Orakei, Auckland.
Previous address
Address: Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland New Zealand
Physical & registered address used from 20 Feb 2004 to 02 Jul 2013
Basic Financial info
Total number of Shares: 6008
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3004 | |||
Entity (NZ Limited Company) | Bil 2018 Limited Shareholder NZBN: 9429046351746 |
Wellington Central Wellington 6011 New Zealand |
21 Aug 2018 - |
Shares Allocation #2 Number of Shares: 3004 | |||
Entity (NZ Limited Company) | Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 |
Orakei Auckland 1071 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
21 Aug 2018 - 22 Apr 2021 | |
Entity | Swimtastic Limited Shareholder NZBN: 9429035555124 Company Number: 1480597 |
21 Aug 2018 - 03 Jul 2019 | |
Entity | Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 |
21 Aug 2018 - 22 Apr 2021 | |
Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
20 Feb 2004 - 27 Jun 2010 | |
Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
21 Aug 2018 - 22 Apr 2021 |
Entity | Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 |
Eden Terrace Auckland 1021 New Zealand |
21 Aug 2018 - 22 Apr 2021 |
Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
20 Feb 2004 - 27 Jun 2010 | |
Individual | Saunders, Ann Roslyn |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
Entity | Swimtastic Limited Shareholder NZBN: 9429035555124 Company Number: 1480597 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2018 - 03 Jul 2019 |
Individual | Saunders, Mark Geoffrey |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
Richard George Simon Lockhart - Director
Appointment date: 07 Mar 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Mar 2024
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 01 Dec 2023
Termination date: 20 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2023
Mark Douglas Bone - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 01 Dec 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Feb 2004
Mark Geoffrey Saunders - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 11 Feb 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Feb 2004
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